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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Horne, Julian James
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Stoneham Knott, Andrew
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Stoneham Knott
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    2017-09-15 ~ 2018-01-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Bailey, Ross Mcdowall
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Guy Philip Vinal
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
    Mr Guy Philip Vinal Roberts
    Born in January 1966
    Individual (11 offsprings)
    Person with significant control
    2017-09-15 ~ 2019-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CHROMIUM HOLDINGS LIMITED
    - now 10608108
    CHROMIUM SEARCH LIMITED - 2018-01-10
    Spencer House, 23, Sheen Road, Richmond, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HENSON GLOBAL LIMITED
    11060626
    Spencer House, 23, Sheen Road, Richmond, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIRAMAR GLOBAL HOLDINGS LIMITED

Period: 2017-09-15 ~ now
Company number: 10966667
Registered name
MIRAMAR GLOBAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
113,384 GBP2024-12-31
113,384 GBP2023-12-31
Debtors
525,498 GBP2024-12-31
105,192 GBP2023-12-31
Cash at bank and in hand
485 GBP2024-12-31
420 GBP2023-12-31
Current Assets
525,983 GBP2024-12-31
105,612 GBP2023-12-31
Creditors
Amounts falling due within one year
430,700 GBP2024-12-31
214,309 GBP2023-12-31
Net Current Assets/Liabilities
95,283 GBP2024-12-31
-108,697 GBP2023-12-31
Total Assets Less Current Liabilities
208,667 GBP2024-12-31
4,687 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
208,567 GBP2024-12-31
4,587 GBP2023-12-31
Equity
208,667 GBP2024-12-31
4,687 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
113,384 GBP2024-12-31
Non-current
113,384 GBP2024-12-31
113,384 GBP2023-12-31
Amounts owed by group undertakings and participating interests
524,806 GBP2024-12-31
105,092 GBP2023-12-31
Other Debtors
692 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
430,580 GBP2024-12-31
210,580 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
3,609 GBP2023-12-31
Other Creditors
Amounts falling due within one year
120 GBP2024-12-31
120 GBP2023-12-31

Related profiles found in government register
  • MIRAMAR GLOBAL HOLDINGS LIMITED
    Info
    Registered number 10966667
    Spencer House, 23 Sheen Road, Richmond, Surrey TW9 1BN
    PRIVATE LIMITED COMPANY incorporated on 2017-09-15 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • MIRAMAR GLOBAL HOLDINGS LIMITED
    S
    Registered number 10966667
    Spencer House, 23, Sheen Road, Richmond, Surrey, England, TW9 1BN
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEEPSKY LEADERS LIMITED
    14938333
    Spencer House, 23 Sheen Road, Richmond, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MIRAMAR EXECUTIVE SEARCH LIMITED
    07043459
    Spencer House, 23 Sheen Road, Richmond, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2018-03-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.